Company number 04506393
Status Liquidation
Incorporation Date 8 August 2002
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, UNITED KINGDOM, SE1 2AF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and forty-eight events have happened. The last three records are Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH England to Shoosmiths Llp Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH; Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH; Registered office address changed from 56 Southwark Bridge Road London SE1 0AS to 1 More London Place London SE1 2AF on 5 October 2016. The most likely internet sites of SOUTH WALES CARE LIMITED are www.southwalescare.co.uk, and www.south-wales-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. South Wales Care Limited is a Private Limited Company.
The company registration number is 04506393. South Wales Care Limited has been working since 08 August 2002.
The present status of the company is Liquidation. The registered address of South Wales Care Limited is 1 More London Place London United Kingdom Se1 2af. . FRANKLIN, Kevin Nigel is a Director of the company. MARRINER, Paul is a Director of the company. Secretary HIGGINS, Paul Antony has been resigned. Secretary LAC SECRETARIAL LIMITED has been resigned. Secretary WHEATER, Richard Feather has been resigned. Director BALL, Christopher has been resigned. Director BEECH, Richard Hassall has been resigned. Director BEGGS, Teresa has been resigned. Director BURGAN, Philip John has been resigned. Director FAGAN, Peter Gervais has been resigned. Director RIDOUT, Clinton John has been resigned. Director THOMPSON, Gary David has been resigned. Director TWAROWSKI, Maria Elizabeth has been resigned. Director WHEATER, Richard Feather has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
LAC SECRETARIAL LIMITED
Resigned: 05 October 2002
Appointed Date: 08 August 2002
Director
BALL, Christopher
Resigned: 27 February 2015
Appointed Date: 24 April 2009
57 years old
Director
BEGGS, Teresa
Resigned: 11 September 2006
Appointed Date: 05 September 2002
58 years old
Persons With Significant Control
Autism Care (Uk) Holdings Limited
Notified on: 15 April 2016
Nature of control: Ownership of shares – 75% or more
SOUTH WALES CARE LIMITED Events
06 Oct 2016
Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH England to Shoosmiths Llp Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH
06 Oct 2016
Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH
05 Oct 2016
Registered office address changed from 56 Southwark Bridge Road London SE1 0AS to 1 More London Place London SE1 2AF on 5 October 2016
04 Oct 2016
Appointment of a voluntary liquidator
04 Oct 2016
Resolutions
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LRESSP ‐
Special resolution to wind up on 2016-09-14
...
... and 138 more events
18 Oct 2002
Registered office changed on 18/10/02 from: 40 churchill way cardiff CF10 2SS
18 Oct 2002
New secretary appointed
18 Oct 2002
New director appointed
08 Oct 2002
New director appointed
08 Aug 2002
Incorporation
22 July 2013
Charge code 0450 6393 0024
Delivered: 23 July 2013
Status: Satisfied
on 4 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
16 July 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 17 July 2012
Status: Satisfied
on 4 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 March 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 16 March 2011
Status: Satisfied
on 4 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
28 October 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 17TH march 2009
Delivered: 30 October 2010
Status: Satisfied
on 4 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
7 May 2010
Debenture
Delivered: 12 May 2010
Status: Satisfied
on 4 July 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
1 October 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 8 October 2009
Status: Satisfied
on 4 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 August 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 20 August 2009
Status: Satisfied
on 4 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
25 June 2009
Deed of admission to an omnibus guarantee and set-off agreement dated 17 march 2009
Delivered: 3 July 2009
Status: Satisfied
on 4 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
17 March 2009
Omnibus guarantee and set-off agreement
Delivered: 30 March 2009
Status: Satisfied
on 4 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums standing to the credit of any one or more of any…
14 January 2008
An omnibus guarantee and set-off agreement
Delivered: 4 February 2008
Status: Satisfied
on 4 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Sums or sums standing to the credit of any one or more any…
1 June 2007
An omnibus guarantee and set-off agreement
Delivered: 24 January 2008
Status: Satisfied
on 4 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
1 June 2007
Debenture
Delivered: 14 June 2007
Status: Satisfied
on 4 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 September 2006
Debenture
Delivered: 20 September 2006
Status: Satisfied
on 2 March 2015
Persons entitled: Quercus Nursing Homes 2001 (A) Limited and Quercus Nursing Homes 2001 (B) Limited
Description: The whole of the chargors undertaking and all its property…
11 September 2006
Debenture
Delivered: 20 September 2006
Status: Satisfied
on 2 March 2015
Persons entitled: Quercus Nursing Homes 2001 (A) Limited and Quercus Nursing Homes 2001 (B) Limited
Description: The whole of the chargors undertaking and all its property…
11 September 2006
Debenture
Delivered: 20 September 2006
Status: Satisfied
on 2 March 2015
Persons entitled: Quercus Nursing Homes 2001 (A) Limited and Quercus Nursing Homes 2001 (B) Limited
Description: The whole of the chargors undertaking and all its property…
11 September 2006
Debenture
Delivered: 20 September 2006
Status: Satisfied
on 2 March 2015
Persons entitled: Quercus Nursing Homes 2001 (A) Limited and Quercus Nursing Homes 2001 (B) Limited
Description: The whole of the chargors undertaking and all its property…
11 September 2006
Debenture
Delivered: 14 September 2006
Status: Satisfied
on 20 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 2006
Legal charge
Delivered: 21 January 2006
Status: Satisfied
on 13 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The lodge,broad street common,peterstone wentlooge. Fixed…
27 August 2004
Legal charge
Delivered: 2 September 2004
Status: Satisfied
on 13 September 2006
Persons entitled: The Governor Amd Company of the Bank of Scotland
Description: L/H property k/a the conifers, pillmawr road, maplas…
4 July 2003
Legal charge
Delivered: 11 July 2003
Status: Satisfied
on 13 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 711 chepstow road t/no: WA376525. Fixed…
4 July 2003
Legal charge
Delivered: 11 July 2003
Status: Satisfied
on 13 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 36 bassaleg road newport t/no: WA406825…
4 July 2003
Debenture
Delivered: 11 July 2003
Status: Satisfied
on 13 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 November 2002
Mortgage debenture
Delivered: 29 November 2002
Status: Satisfied
on 30 August 2003
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
15 November 2002
Legal mortgage
Delivered: 29 November 2002
Status: Satisfied
on 4 August 2003
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold property known as 36 bassaleg rd,newport; wa 406825…